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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Sutherland, David William
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Booth, Tracy Jane
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2026-02-11
    OF - Director → CIF 0
  • 5
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Chance, Janet Clare
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 11
    Robinson, Jason Mark
    Ceo born in March 1965
    Individual (13 offsprings)
    Officer
    2013-08-31 ~ 2013-08-31
    OF - Director → CIF 0
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    2009-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Thacker, Robert Stuart David
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Herbert, Roger
    Head Of Legal And Compliance born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 17
    Eriksson, Daniel Erik
    Manager born in October 1969
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2005-10-06
    OF - Director → CIF 0
  • 18
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 19
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Macdonald, Angus
    Chief Executive Officer born in July 1966
    Individual (22 offsprings)
    Officer
    2004-12-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Dark, Barry Evans
    Chairman born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Tonelid, Ulf
    Senior Vice President Business born in September 1955
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2007-09-18
    OF - Director → CIF 0
  • 26
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Kenny, Gary Anthony
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 28
    Sollitt, Dave James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 30
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 31
    Sipiere, Elizabeth Ann
    Management born in January 1958
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (591 offsprings)
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 33
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 34
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 35
    Blackman, John Anthony Llewellyn
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 36
    Garner, Christopher
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 37
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 38
    Carlsson, Per Jonas
    Business Development born in January 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 39
    Welch, Ian James
    C F O born in February 1970
    Individual (18 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 40
    Mott, David
    Compliance Oversight born in June 1960
    Individual (8 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 41
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 42
    Webb, Kim
    Executive Director born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 44
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 45
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 46
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 47
    Rigby, Angus Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Draysey, Christopher John
    Stockbroker born in September 1963
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2007-09-10
    OF - Director → CIF 0
  • 50
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2004-11-18 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 51
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLATFORM SECURITIES SERVICES LIMITED

Period: 2013-09-09 ~ now
Company number: 05289974 OC301316
Registered names
PLATFORM SECURITIES SERVICES LIMITED - now OC301316
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08 05541908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PLATFORM SECURITIES SERVICES LIMITED
    Info
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2013-09-09
    OMX SECURITIES LIMITED - 2013-09-09
    TRUSHELFCO (NO.3113) LIMITED - 2013-09-09
    Registered number 05289974
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.